|
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Raymond Clarke - Director
(British, 62 years old, born November 1964)
Appointed 30 April 2001, Resigned 28 June 2011
|
Resigned
|
|
|
Laura Derry - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2020
|
Active
|
|
|
Rachel Geary - Director
(British, 42 years old, born June 1984)
Appointed 01 June 2020
|
Active
|
|
|
Andrew Hague - Director
(British, 64 years old, born May 1962)
Appointed 06 March 2014, Resigned 28 March 2025
|
Resigned
|
|
|
Trevor Harvey - Director
(British, 69 years old, born July 1957)
Appointed 06 March 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Paul Higgs - Director
(British, 64 years old, born December 1962)
Appointed 23 March 2020, Resigned 06 August 2021
|
Resigned
|
|
|
Robert Hunter - Director
(British, 53 years old, born April 1973)
Appointed 01 June 2025
|
Active
|
|
|
Ian Jones - Director
(British, 49 years old, born December 1977)
Appointed 23 March 2020
|
Active
|
|
|
Christopher Kendall - Director
(British, 49 years old, born August 1977)
Appointed 06 March 2014, Resigned 06 August 2021
|
Resigned
|
|
|
Allan MacDonald - Director
(British, 69 years old, born October 1957)
Appointed 26 November 1997, Resigned 06 March 2014
|
Resigned
|
|
|
Lisa McMinn - Director
(British, 59 years old, born July 1967)
Appointed 23 March 2020, Resigned 21 October 2024
|
Resigned
|
|
|
Mark Pipe - Director
(British, 59 years old, born October 1967)
Appointed 06 March 2014
|
Active
|
|
|
Andrew Roberts - Director
(British, 51 years old, born February 1975)
Appointed 06 March 2014
|
Active
|
|
|
Kathryn Rushton - Director
(British, 46 years old, born July 1980)
Appointed 23 March 2020
|
Active
|
|
|
Ian Ward - Director
(British, 58 years old, born October 1968)
Appointed 06 March 2014, Resigned 31 May 2024
|
Resigned
|
|
|
Lisa White - Director
(British, 49 years old, born January 1977)
Appointed 01 June 2022
|
Active
|
|
|
Russell Whitefoord - Director
(British, 74 years old, born June 1952)
Appointed 01 October 2007, Resigned 06 March 2014
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 14 November 1997, Resigned 26 November 1997
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 November 1997, Resigned 26 November 1997
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 14 November 1997, Resigned 26 November 1997
|
Resigned
|
